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Company Name: MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

Company Type:

Limited Company

Company No:

01591841

Company Address:

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
Wellington House Cliffe Park
Bruntcliffe Road
Morley
LEEDS
LS27 0RY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution20/07/1996WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
363 - Annual Return20/01/2000363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of striking-off action discontinued01/07/2000DISS40
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
Certificate of removal of Voluntary Liquidator21/08/19974.38
RES09 - Confirmation of dissolution06/02/1996RES09
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of specific penalty22/02/1995SPECPEN
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Withdrawal of application for striking off27/01/2002652C
Notice of winding up order10/10/20004.2(SC)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
2.23 - Notice of result of meeting of creditors30/10/19972.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
RELREC - Official Receiver's release11/05/2000RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Application by an unlimited company to be re-registered as limited30/05/200351
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Release of Official Receiver27/08/1998L64.07HC
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
53 - Application by a public company for re-registration as a private company01/08/200153
Cancellation of alteration to the objects of a company24/01/19956
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
363x - Annual Return04/08/2005363x
Declaration on application by a joint stock company for registration as a public company09/08/2006685
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
Memorandum and Articles21/01/1994MA
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8